Farmers Bank Ltd selects Chowdhury Nafeez Sarafat as its new chairman after its former chairman Muhiuddin Khan Alamgir resign from the board for his alleged involvement in financial scams.

In a brazen case of conflict of interest, Chowdhury Nafeez Sarafat, former chairman of Padma Bank, drained Tk245 crore from the scam-hit bank to an asset management company, Strategic Equity ...

The Bangladesh Securities and Exchange Commission has formed a committee to investigate alleged irregularities in Strategic Equity Management Ltd, owned by controversial businessman Chowdhury Nafeez ...

The bank accounts of Chowdhury Nafeez Sarafat, a prominent financial sector figure, and Nayeemul Islam Khan, former press secretary to ex-prime minister Sheikh Hasina, along with those of their ...

The Financial Crime Unit of the Criminal Investigation Department (CID) has launched an investigation into allegations of fraud and forgery against Nafeez Sarafat and associated individuals and ...

Chowdhury Nafeez Sarafat, chairman of RACE Asset Management, has manipulated the stock prices of many companies for financial gain and caused losses of crores of taka to general shareholders ...

The Criminal Investigation Department, or CID, has launched an investigation into Chowdhury Nafeez Sarafat, a financial market operator accused of rogue trading, under the Money Laundering ...

Dr. Nafeez Mosaddeq Ahmed is an award-winning 15-year investigative journalist, noted international security scholar, bestselling author, and film-maker. He tracks the 'war on terror' in the ...

The Bangladesh Securities and Exchange Commission (BSEC) has formed a committee to probe into irregularities in the asset management company, Strategic Equity Management Limited (SEML), owned by ...